Active BE 0400.948.312Public limited company

Grafilux

Westerring 13 ·9700 Oudenaarde, Belgium· 58 yrs active

Sector: Activiteiten van holdings (64210)

Conclusion Checked

Grafilux is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	58 yrs
Board	4
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 1968, 58 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	30-06-2025	2025-00208983
31-12-2023	verkort	01-07-2024	2024-00197130
31-12-2022	verkort	29-06-2023	2023-00185386
31-12-2021	volledig	08-07-2022	2022-20171181
31-12-2020	volledig	30-06-2021	2021-27800078
31-12-2019	volledig	20-07-2020	2020-31800347
31-12-2018	volledig	18-07-2019	2019-34300250
31-12-2017	volledig	09-07-2018	2018-30300389
31-12-2016	volledig	13-07-2017	2017-30800017
31-12-2015	verkort	18-07-2016	2016-32400113

Directors & mandates 10 directors

Directors derived from a single State Gazette act, under verification

All 4 current directors first appear in the same act (22379314). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

KA ManagementLegal entity
Director· perm. rep.: Koen Ally
State Gazette act 22379314 (07-12-2022)

Current
07-12-2022 → present
3 events
- 07-12-2022 Resigned· Director
- 07-12-2022 Appointed· Director
- 07-12-2022 Appointed· Managing director
RoelandLegal entity
Director· perm. rep.: Vanmaercke Roeland Remigius Victor
State Gazette act 22379314 (07-12-2022)

Current
07-12-2022 → present
4 events
- 07-12-2022 Resigned· Director
- 07-12-2022 Appointed· Director
- 07-12-2022 Appointed· Chair
- 07-12-2022 Appointed· Managing director
RVM InvestLegal entity
Director· perm. rep.: Van De Wiele Beatrice Romanie Alphonsine
State Gazette act 22379314 (07-12-2022)

Current
07-12-2022 → present
2 events
- 07-12-2022 Resigned· Director
- 07-12-2022 Appointed· Director
VeRoLegal entity
Director· perm. rep.: Vanmaercke Veroniek Johanna
State Gazette act 22379314 (07-12-2022)

Current
07-12-2022 → present
5 events
- 07-12-2022 Resigned· Director
- 07-12-2022 Appointed· Director
- 07-12-2022 Appointed· Secretary
- 07-12-2022 Appointed· Treasurer
- 07-12-2022 Appointed· Managing director

Historic, not recently confirmed (4)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

Annemie Van Maercke
Director
State Gazette act 02118410 (23-09-2002)

Not recently confirmed
last confirmed in an act from 2002
2 events
- 23-09-2002 Appointed· Director
- 23-09-2002 Appointed· Managing director
Beatrice Van De Wiele
Director
State Gazette act 02118410 (23-09-2002)

Not recently confirmed
last confirmed in an act from 2002
2 events
- 23-09-2002 Appointed· Director
- 23-09-2002 Appointed· Managing director
Roeland Van Maercke
Director
State Gazette act 02118410 (23-09-2002)

Not recently confirmed
last confirmed in an act from 2002
2 events
- 23-09-2002 Appointed· Director
- 23-09-2002 Appointed· Managing director
Veroniek Van Maercke
Director
State Gazette act 02118410 (23-09-2002)

Not recently confirmed
last confirmed in an act from 2002
2 events
- 23-09-2002 Appointed· Director
- 23-09-2002 Appointed· Managing director

Former directors (2)

Dirk Jansegers
Director
State Gazette act 02118410 (23-09-2002)

Former
- → 23-09-2002
Rudy Jansegers
Director
State Gazette act 02118410 (23-09-2002)

Former
- → 23-09-2002

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	01-01-1968
Status	Active
Postal code	9700

Establishment units 1 location

GRAFILUX

Westerring 13, 9700 Oudenaardemanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere

since 19972.000.275.897

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
45508A0129/00N000	Flanders	4.1 ha	1 · 1.6 ha	-

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

30-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

01-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

29-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

07-12-2022

State Gazette act Director changes

Floris Ghys

08-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

16-03-2022

State Gazette act Publication

Act object · Notarial deed · Board meeting · Capital increase

2021

30-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

20-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

18-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

09-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

13-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

18-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2002

23-09-2002

State Gazette act Director changes

Belgian State Gazette reading coverage 0 of 9 acts read

We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts

Capital history · 2

16-03-2022

Capital increase: after: 213.023.348,64 EUR, delta: 1.327.962,91 EUR, amount: 213023348.64, before: 211.695.385,73 EUR, method: inbreng in natura, currency: EUR, contributor: e6, shares_issued: 1.159.074

16-03-2022

Capital: amount: 213023348.64, shares: 185.931.267, currency: EUR

All acts · 3 updated 3 years ago

2022

07-12-2022 10 directors appointed, 4 resigning Director changes·Floris Ghys

Vanmaercke Veroniek Johanna, Bestuurder
Vanmaercke Roeland Remigius Victor, Bestuurder
Van De Wiele Beatrice Romanie Alphonsine, Bestuurder
Koen Ally, Bestuurder
Roeland, Voorzitter
VeRo, Secretaris
VeRo, Penningmeester
Vanmaercke Veroniek Johanna, Gedelegeerd bestuurder

Notary: Floris Ghys · Kluisbergen

Original publication ↗

Technical details

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16-03-2022 Act object · Notarial deed · Board meeting · Capital increase Open-capture extraction

Act object: KAPITAAL, AANDELEN · WAREHOUSES DE PAUW
Publication: 16/03/2022 · WAREHOUSES DE PAUW
Filing: 14-03-2022 · WAREHOUSES DE PAUW
Notarial deed: 10/03/2022 · WAREHOUSES DE PAUW
Board meeting: 10/03/2022 · WAREHOUSES DE PAUW
Capital increase: after: 213.023.348,64 EUR, delta: 1.327.962,91 EUR, amount: 213023348.64, before: 211.695.385,73 EUR, method: inbreng in natura, currency: EUR, contributor: e6, shares_issued: 1.159.074 · WAREHOUSES DE PAUW
Share issue: type: nieuwe aandelen op naam en gedematerialiseerd, count: 1.159.074, price: 31,79 EUR · WAREHOUSES DE PAUW
Capital: amount: 213023348.64, shares: 185.931.267, currency: EUR · WAREHOUSES DE PAUW
Statute amendment: Artikel 7 aangepast · WAREHOUSES DE PAUW
Power of attorney: aanvraag toelating verhandeling Nieuwe Aandelen, persberichten, inschrijving register, dematerialisatie · Mickaël Van den Hauwe
Power of attorney: aanvraag toelating verhandeling Nieuwe Aandelen, persberichten, inschrijving register, dematerialisatie · Johanna Vermeeren
Power of attorney: ondertekening notulen en verslag raad van bestuur · WAREHOUSES DE PAUW
Approval: verslag van de raad van bestuur · WAREHOUSES DE PAUW
Contribution: 5.000 aandelen op naam in Sigmo · GRAFILUX
Approval: 1 maart 2022 · WAREHOUSES DE PAUW

Summary: Act object · Notarial deed · Board meeting · Capital increase

Original publication ↗

Technical details

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/03/2022",
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      "object": null,
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      "quote": "Neergelegd 14-03-2022",
      "value": "14-03-2022",
      "object": null,
      "subject": "e1"
    },
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      "date": "2022-03-10",
      "type": "notarial_deed",
      "quote": "Op heden, tien maart tweeduizend twee\u00EBntwintig. (...) Voor mij, Tim CARNEWAL, notaris",
      "value": "10/03/2022",
      "object": "e3",
      "subject": "e1"
    },
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      "date": "2022-03-10",
      "type": "board_meeting",
      "quote": "de vergadering van de raad van bestuur (...) Op heden, tien maart tweeduizend twee\u00EBntwintig.",
      "value": "10/03/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "kapitaalverhoging van 1.327.962,91 EUR, waardoor het kapitaal van de Vennootschap wordt gebracht van 211.695.385,73 EUR op 213.023.348,64 EUR, door uitgifte van 1.159.074 nieuwe volledig volgestorte aandelen.",
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      "object": "e6",
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    },
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      "subject": "e1"
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2002

23-09-2002 8 directors appointed, 2 resigning Director changes

Roeland Van Maercke, Bestuurder
Beatrice Van De Wiele, Bestuurder
Annemie Van Maercke, Bestuurder
Veroniek Van Maercke, Bestuurder
Roeland Van Maercke, Gedelegeerd bestuurder
Beatrice Van De Wiele, Gedelegeerd bestuurder
Annemie Van Maercke, Gedelegeerd bestuurder
Veroniek Van Maercke, Gedelegeerd bestuurder

Original publication ↗

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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

Grafilux

Registered office

Westerring 13

9700 Oudenaarde, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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